THE ST DAVID'S HOTEL CARDIFF LIMITED

Company number 03299012

Date	Type	Description	View / Download
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
16 Apr 2013	CC04	Statement of company's objects	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(18 pages)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
01 Feb 2012	AA	Full accounts made up to 31 December 2010	(26 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
14 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(4 pages)
27 Jul 2011	AP01	Appointment of Mr Matthew Edward Bennison as a director	(2 pages)
26 Jul 2011	AP03	Appointment of Mr Matthew Edward Bennison as a secretary	(1 page)
26 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
26 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
03 Dec 2010	AP03	Appointment of Mr Timothy Doubleday as a secretary	(3 pages)
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	(2 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
16 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
19 Jul 2010	CH01	Director's details changed for Gail Susan Hunter on 19 July 2010	(2 pages)
16 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA	(1 page)
14 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)